---
title: "ΣΩΚΡΑΤΗΣ ΨΑΡΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a210776d-8faa-59aa-84f4-1fd8544a09a4
json: https://whiteintel.dev/api/public/dossier/a210776d-8faa-59aa-84f4-1fd8544a09a4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΚΡΑΤΗΣ ΨΑΡΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a210776d-8faa-59aa-84f4-1fd8544a09a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a210776d-8faa-59aa-84f4-1fd8544a09a4  

## Ownership & control

### Holdings / subsidiaries

- **SAPO TRADING** (Owner) — https://whiteintel.dev/entity/04096eac-46c9-5e03-8ddb-64e68037dc43
- **HIGIFT** (Owner) — https://whiteintel.dev/entity/725bcf5e-e7f3-5d91-8ad8-08611dc70ba1
- **ROBOWASH** (Director) — https://whiteintel.dev/entity/6b7db540-b9e8-5edd-800b-b815d508dd4d
- **ROBOWASH** (Secretary) — https://whiteintel.dev/entity/6b7db540-b9e8-5edd-800b-b815d508dd4d
- **MYVIEW ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/5c0ac7a5-8332-5a79-a7f5-f73eea461e8d
- **ANDEMAL HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/38b8df7c-7980-57bd-a6b4-4b5d400785fb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΩΚΡΑΤΗΣ ΨΑΡΑΣ** — https://whiteintel.dev/entity/a210776d-8faa-59aa-84f4-1fd8544a09a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΚΡΑΤΗΣ ΨΑΡΑΣ**. Human view: https://whiteintel.dev/entity/a210776d-8faa-59aa-84f4-1fd8544a09a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a210776d-8faa-59aa-84f4-1fd8544a09a4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._